What is the CVR number of TIMBERMAN DENMARK A/S?

TIMBERMAN DENMARK A/S is registered with CVR / Virk under CVR 25776380.

What is the revenue of TIMBERMAN DENMARK A/S?

TIMBERMAN DENMARK A/S reported revenue of DKK 59,7M in 2025.

TIMBERMAN DENMARK A/S employs 21 people as of the latest annual report.

Mogens Albæk Fisker is the CEO of TIMBERMAN DENMARK A/S, in role since 2019.

Fredrick John Sylva chairs the board of TIMBERMAN DENMARK A/S, in role since 2024.

TIMBERMAN DENMARK A/S's registered address is Havnevej 11.

A/SActive

CVR 25776380Havnevej 11, 9560 HadsundWholesale of wood, construction materials and sanitary equipment· NACE 4683Est. 2000 · 25 years old21 employees

Actively employed in the business

Name	Role	Member since
Current (4)
MA Mogens Albæk Fisker Chief Executive Officer	Chief Executive Officer	2019
HS Henrik Steen Jensen Founder	Founder	2000
SE Steffen Ebdrup Founder	Founder	2000
EJ Erik Jensen Founder	Founder	2000
Former (1)
KO Keld Ove Jensen Management	Management	2001 – 2018

Non-executive oversight

Name	Role	Member since
Current (2)
FJ Fredrick John Sylva Chairman	Chairman	2024
LM Lovisa Märtha Maria Krantz Board of Directors	Board of Directors	2024
Former (17)
RM Rui Miguel Da Costa Fernandes Chairman	Chairman	2018 – 2018
AJ Antonio José Dos Santos Rodrigues da Cruz Chairman	Chairman	2013 – 2018
ET Erik Torrild Board of Directors	Board of Directors	2010 – 2010
HC Hans Christer Blom Board of Directors	Board of Directors	2024 – 2025
AA Ansgar Aloisius Igelbrink Board of Directors	Board of Directors	2019 – 2020
AL André Lino Barbosa Board of Directors	Board of Directors	2019 – 2024
BM Bjarne Mousten Pedersen Board of Directors	Board of Directors	2013 – 2024
BS Bruno Sidsner Board of Directors	Board of Directors	2001 – 2001
OS Ole Svanborg Board of Directors	Board of Directors	2001 – 2001
FA Fernando Alberto Mesquita De Melo Chairman	Chairman	2018 – 2024
JM Jens Møller Board of Directors	Board of Directors	2001 – 2010
JW Jürgen Wilhelm Früchtenicht Board of Directors	Board of Directors	2011 – 2012
CB Carsten Birk Nielsen Chairman	Chairman	2010 – 2013
PI Per Ib Agger-Nielsen Board of Directors	Board of Directors	2001 – 2011
JL Jens Ladegaard Board of Directors	Board of Directors	2001 – 2001
MO Marcellus Otto Maria Kies Board of Directors	Board of Directors	2011 – 2012
AA António Amorim Chairman	Chairman	2024 – 2024

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Timberman Holding ApS	Company	100%	100%	2024
BJARNE MOUSTEN HOLDING ApS	Company	10–14.99%	10–14.99%	2019
Vicaro Holding ApS	Company	10–14.99%	10–14.99%	2020
KB HOLDING, HADSUND ApS	Company	33.33–49.99%	33.33–49.99%	2010
Amorim Cork Flooring S.A.	Individual	66.67–89.99%	66.67–89.99%	2020

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